Status
Authorized capital
Revenues
Employees in 2025
LLC "TD "TORGAVTO"
Limited Liability Company "Td "Torgavto"
Legal address
603152, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Larina, d. 28V, Pomesch. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-07)
INN and KPP (TIN and RRC)
5261107195, 526101001
OGRN (Primary State Register Number)
1165275039786
Authorized capital
40 000 rub.
Registration date
23.08.2016
Age of organization
9 years 10 months 9 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-07
GRN: 2205200676481
Director
Hohlov Dmitrii Vladimirovich
from 30.09.2019
INN 521200650830
Sorokin Aleksandr Anatolevich
Share size: 40 000 rub. (100%)
INN 526319683422
| 45.11 | Trade in passenger cars and light-duty trucks
find companies with this code... |
| 29.10 | Production of motor vehicles |
| 29.20 | Production of bodies for motor vehicles; production of trailers and semi-trailers |
| 29.32 | Manufacture of other components and accessories for motor vehicles |
| 45.19 | Trade in other motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 71.20.5 | Technical inspection of motor vehicles |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Priokskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 22 po Nizhegorodskoi oblasti
Federal Tax Service code: 5261
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062055
Pension Fund registration number: 062055030483
Registration date: 2016-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5227
Social Insurance Fund registration number: 520601148352271
Registration date: 2016-08-25
| 07.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205200680705) |
| 07.09.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2205200676481) |
| 20.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2205200378491) |
| 07.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6195275068631) |
| 30.09.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2195275946820) |
| 15.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275261770) |
| 22.10.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275188675) |
| 22.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275188554) |
| 28.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275110554) |
| 07.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175275462657) |
| 09.09.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7165275548156) |
| 01.09.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7165275523000) |
| 23.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7165275448705) |
| 23.08.2016 | Creation of a legal entity (GRN: 1165275039786) |
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(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 816 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 520 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Value added tax:
debt: 5 440 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 464 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.